Full Company Report |
Includes
|
Last balance sheet date | 2024-01-31 | |
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Employees | £0 | 0% |
Total assets | £3,231,606 | +4.76% |
Company type | Private Limited Company, Active |
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Company Number | 00704646 |
Record last updated | Wednesday, March 27, 2024 8:48:35 AM UTC |
Official Address | Browells Lane Hanworth Park There are 6 companies registered at this street |
Locality | Hanworth Parklondon |
Region | HounslowLondon, England |
Postal Code | TW137EW |
Sector | Pension funding |
Document Type | Publication date | Download link | |
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Registry | Feb 25, 2024 | Resignation of one Director (a man) | |
Registry | Mar 25, 2023 | Resignation of one Director (a man) 7046... | |
Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
Registry | Apr 24, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) As a Trustee Of a Trust | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Oct 22, 2012 | Annual return | |
Registry | Oct 22, 2012 | Change of particulars for director | |
Registry | Oct 22, 2012 | Change of particulars for director 7046... | |
Registry | Oct 22, 2012 | Change of particulars for secretary | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Aug 2, 2012 | Alteration to memorandum and articles | |
Registry | May 15, 2012 | Two appointments: 2 men | |
Registry | May 15, 2012 | Appointment of a person as Director | |
Registry | May 15, 2012 | Appointment of a man as Director | |
Registry | Oct 20, 2011 | Annual return | |
Registry | Oct 3, 2011 | Resignation of one Director | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Oct 14, 2010 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Financials | Nov 23, 2009 | Annual accounts 7046... | |
Registry | Oct 14, 2009 | Annual return | |
Registry | Oct 14, 2009 | Change of particulars for director | |
Registry | Oct 13, 2009 | Change of particulars for director 7046... | |
Registry | Oct 13, 2009 | Change of particulars for director | |
Registry | Aug 21, 2009 | Resignation of a director | |
Registry | Aug 21, 2009 | Appointment of a man as Director | |
Registry | Jul 31, 2009 | Appointment of a man as Director and Engineer | |
Financials | Nov 14, 2008 | Annual accounts | |
Registry | Oct 21, 2008 | Annual return | |
Registry | Oct 25, 2007 | Annual return 7046... | |
Financials | Oct 25, 2007 | Annual accounts | |
Registry | Jul 16, 2007 | Resignation of a director | |
Registry | Mar 2, 2007 | Auditor's letter of resignation | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Oct 26, 2006 | Annual return | |
Financials | Oct 31, 2005 | Annual accounts | |
Registry | Oct 31, 2005 | Annual return | |
Financials | Nov 15, 2004 | Annual accounts | |
Registry | Nov 2, 2004 | Annual return | |
Registry | Aug 3, 2004 | Appointment of a director | |
Registry | May 19, 2004 | Resignation of a director | |
Financials | Oct 22, 2003 | Annual accounts | |
Registry | Oct 22, 2003 | Annual return | |
Registry | Oct 23, 2002 | Annual return 7046... | |
Financials | Oct 22, 2002 | Annual accounts | |
Registry | Oct 26, 2001 | Annual return | |
Financials | Oct 15, 2001 | Annual accounts | |
Registry | Oct 30, 2000 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Oct 30, 2000 | Director's particulars changed | |
Registry | Apr 19, 2000 | Appointment of a secretary | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Oct 25, 1999 | Annual return | |
Registry | Oct 23, 1998 | Appointment of a director | |
Registry | Oct 23, 1998 | Annual return | |
Registry | Oct 23, 1998 | Resignation of a director | |
Financials | Oct 23, 1998 | Annual accounts | |
Registry | Oct 23, 1998 | Director's particulars changed | |
Registry | Oct 30, 1997 | Annual return | |
Financials | Oct 30, 1997 | Annual accounts | |
Financials | Oct 29, 1996 | Annual accounts 7046... | |
Registry | Oct 21, 1996 | Annual return | |
Registry | Oct 27, 1995 | Annual return 7046... | |
Financials | Oct 27, 1995 | Annual accounts | |
Registry | Jan 5, 1995 | Director resigned, new director appointed | |
Registry | Dec 7, 1994 | Appointment of a man as Professional Independent Trust and Director | |
Financials | Oct 20, 1994 | Annual accounts | |
Registry | Oct 20, 1994 | Registered office changed | |
Registry | Oct 20, 1993 | Annual return | |
Financials | Sep 14, 1993 | Annual accounts | |
Financials | Oct 30, 1992 | Annual accounts 7046... | |
Registry | Oct 19, 1992 | Annual return | |
Registry | Oct 19, 1992 | Director's particulars changed | |
Registry | Nov 4, 1991 | Annual return | |
Financials | Nov 4, 1991 | Annual accounts | |
Registry | Nov 12, 1990 | Director resigned, new director appointed | |
Registry | Oct 30, 1990 | Annual return | |
Financials | Oct 30, 1990 | Annual accounts | |
Financials | Jan 8, 1990 | Annual accounts 7046... | |
Registry | Jan 5, 1990 | Director resigned, new director appointed | |
Registry | Nov 17, 1989 | Annual return | |
Financials | Nov 24, 1988 | Annual accounts | |
Registry | Nov 24, 1988 | Annual return | |
Registry | Nov 16, 1987 | Annual return 7046... | |
Financials | Nov 10, 1987 | Annual accounts | |
Registry | Nov 7, 1986 | Annual return | |
Financials | Oct 23, 1986 | Annual accounts | |
Registry | Oct 2, 1961 | Miscellaneous document |